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STUART TOWER LIMITED

Company number 01587235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2006 363s Return made up to 09/10/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re: no of dir req 05/04/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 288a New director appointed
06 Jul 2006 AA Full accounts made up to 28 September 2005
28 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce dirs to >5<2 05/04/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 288b Director resigned
23 Dec 2005 363s Return made up to 09/10/05; full list of members
17 Jun 2005 AA Full accounts made up to 28 September 2004
18 Apr 2005 288b Director resigned
06 Jan 2005 363s Return made up to 09/10/04; full list of members
15 May 2004 AA Full accounts made up to 28 September 2003
22 Dec 2003 363s Return made up to 09/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 288a New director appointed
05 Dec 2003 288b Secretary resigned;director resigned
05 Dec 2003 288a New secretary appointed
20 Jun 2003 AA Full accounts made up to 28 September 2002
09 Jun 2003 288a New director appointed
22 Dec 2002 288a New director appointed
06 Dec 2002 288b Director resigned
06 Dec 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director resigned
23 Jul 2002 AA Full accounts made up to 28 September 2001
16 Nov 2001 363s Return made up to 09/10/01; full list of members
07 Aug 2001 288b Director resigned